Times Green Energy Board Meeting on August 18, 2026

Date: Tuesday, August 18, 2026
Location: Corporate Office of the Company, Flat No. 602, Druva Thara Apartments, Medinova Complex, Somajiguda, Hyderabad, Telangana, 500082, India

1. Discussion and approval for raising equity capital through permissible modes

2. Approval of draft notice of Annual General Meeting and appointment of Scrutinizer for the same

3. Alteration in object clause of Memorandum of Association

4. Appointment of statutory auditors of the company

5. Appointment of Ms. Sheeza Abbas (DIN: 11888437) as Additional Director designated as Non-Executive Independent Director

6. Appointment of Mr. Ramakrishna Avadhanam (DIN: 11888440) as Additional Director as Whole Time Director

7. Note on expiry of term of Mr. Bhambal Ram Meena, Non-Executive Non-Independent Director, with decision not to continue/re-appoint him

8. Note on expiry of term of Ms. Sripati Susheela, Non-Executive Independent Director, with decision not to continue/re-appoint her

9. Any other business with permission of Chair

Period: August 13, 2026 to August 20, 2026 (both days inclusive)
Reason: Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015
Applicability: All connected persons/designated persons prohibited from trading in listed securities and proposed to be listed securities during this period